ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE THE COMPANYS DIVIDEND POLICY
RE-ELECT MARC GABELLI AS DIRECTOR
RE-ELECT MARCO BIANCONI AS DIRECTOR
RE-ELECT JOHN BIRCH AS DIRECTOR
RE-ELECT JOHN NEWLANDS AS DIRECTOR
RE-ELECT YUJI SUGIMOTO AS DIRECTOR
RE-ELECT JAMES WEDDERBURN AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY FOR PURPOSES OF MAKING ACQUISITION
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE